TPZKbhCL9395RJirFjo6GLKk9bpyoDQA6x
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
124,191.68002
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
137,621
Outbound counterparties
5
Direct sanctions hit
No
Est. portfolio USD
135.239121
Native balance
9.927673
Tracked transfers
20
Evidence refs
40
Tracked counterparties
14
Initial funding source
TQ5vuCHd...NT4t5w
7/9/2023, 1:00:48 PM
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
20
Inbound
12
Outbound
8
Inbound volume
124,191.68002
Outbound volume
137,621
Net flow
-13,429.31998
First activity
2/4/2026
Latest activity
5/16/2026
Active days
8
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TH8bdPyU...GQqRqm
48,153.6 · 38.8%IN · Unknown attribution
TG1i5kx2...WQ9Ufs
45,302.4 · 36.5%IN · Unknown attribution
TB93DXcF...315kuG
11,570.86 · 9.3%IN · Unknown attribution
TBveKsZS...9sqZ8q
8,472.42 · 6.8%IN · Unknown attribution
TD63cHsL...fNSyWW
6,114.24 · 4.9%IN · Unknown attribution
TMzxCvdt...V7PkQG
4,573.4 · 3.7%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TPZKbhCL9395RJirFjo6GLKk9bpyoDQA6x
TH8bdPyU…GQqRqm
TH8bdPyU…GQqRqm
TG1i5kx2…WQ9Ufs
TG1i5kx2…WQ9Ufs
TB93DXcF…315kuG
TB93DXcF…315kuG
TBveKsZS…9sqZ8q
TBveKsZS…9sqZ8q
TD63cHsL…fNSyWW
TD63cHsL…fNSyWW
TYvseVCi…y5RsgM
TYvseVCi…y5RsgM
TZDY24mR…UgmqY3
TZDY24mR…UgmqY3
TMoEY9YE…adxquh
TMoEY9YE…adxquh
TVmfXRmi…EAyKz9
TVmfXRmi…EAyKz9
TKACgbm8…4SDf8Y
TKACgbm8…4SDf8Y
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
Yes
Affected assets
USDT
Peak frozen value
$72,426
7-day comparable freezes
64
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:46:06 PM
USDT · Tether
64 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 135.239121 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
Unlock detailed findings, history, and alerts
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.